Brookfield Global Business Advisor Limited

Active09814435 Private limited company
Incorporated
8 October 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Level 25
1 Canada Square
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 September 2023
Resigned Elder, Philippa as Secretary
30 June 2023
Appointed Tully, Tristan John as Director
21 February 2023
Resigned Rank, Ralf Niklas as Director
12 January 2023
Appointed Rashid, Sikander as Director
31 October 2022
Resigned Flatt, James Bruce as Director
19 March 2022
Appointed Brogan, Edward Michael James as Director
14 May 2018
Resigned Weismiller, Bradley as Director
14 May 2018
Appointed Teskey, Connor David as Director
23 September 2016
Appointed Weismiller, Bradley as Director
23 September 2016
Appointed Elder, Philippa Louise as Director
22 June 2016
Appointed Flatt, James Bruce as Director
22 June 2016
Appointed Rank, Ralf Niklas as Director
22 June 2016
Appointed Elder, Philippa as Secretary
22 June 2016
Resigned Elder, Philippa Louise as Director
8 October 2015
Appointed Elder, Philippa Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14208395
Former controllers (2)
1 December 2022
Ceased Brookfield Asset Management Inc. — Owns 75–100% of shares
1 December 2022
Ceased Bhal Global Corporate Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Brookfield Global Business Advisor Limited This company Owns 75–100% of shares
Brookfield Isg Multi-Assets Partners (N) GP LLP Holds 25–50% of voting rights

Filings 59

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates5 June 2026
21 March 2026Director's details changed
18 September 2025Full accounts31 December 2024
5 June 2025Confirmation statement with no updates5 June 2025
Show all 59 filings

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